Ambu — Board/Management Information 2012

Nov 26, 2012

Following the notice convening the annual general meeting of AMBU of 21
November 2012, AMBU is pleased to nominate CEO Christian Sagild as a new
candidate for election to the board of directors of AMBU.

Christian Sagild is CEO of Topdanmark A/S and Topdanmark Forsikring A/S and his
current directorships include Forsikring & Pension and Finanssektorens
Arbejdsgiverforening (the Employers’ Association for the Financial Sector).

For further information, please see the enclosed CV.